Our Members

There are many ways to get involved. We are delighted to count the following companies among our clients and partners.

Gold Partners


Axiom HQ is an industry-leading provider of regulatory compliance solutions for the financial services industry with a focus on FCA regulations. Our SaaS-delivered software platform Axiom has been designed as a single unifying solution for demonstrating and evidencing compliance and for providing effective governance and oversight to financial firms.


Corlytics is the world leader in regulatory risk intelligence. We deliver world class regulatory risk data and analytics.

Silver Partners


Actively transforming the future of finance to create a resilient market of transparency, trust and capital strength.

Bronze Partners


Actiance is the leader in communications compliance, archiving, and analytics. We provide compliance across the broadest set of communications channels with insights on what’s being captured



With strong roots anchored in Europe’s banking history, BNP Paribas supports its clients and employees in today’s changing world and has positioned itself as a leading bank in the Eurozone and a prominent international banking institution.


ING is a global financial institution with a strong European base, offering banking services. They draw on their experience and expertise, their commitment to excellent service and our global scale to meet the needs of a broad customer base, comprising individuals, families, small businesses, large corporations, institutions and governments.



Kompli-Global use a combination of advanced AI driven technology and human expertise to identify and alert you to the ‘bad actors’ who are seeking to utilise your organisation to launder the proceeds of financial crime.  Kompli-Global has developed the world’s first truly multi-jurisdictional, multi-lingual due diligence search platform that discovers comprehensive and accurate adverse and negative information that goes far deeper than just the news & media.


Quantexa enables companies and institutions to make better decisions from their data. Quantexa’s revolutionary technology is based on the latest developments in big data software and uses real-time entity resolution with network analytics and AI to knit together vast and disparate data sets and derive actionable intelligence. It is led by a team of experts in advanced analytics and data focused solutions.